WOODEND HOLDINGS LIMITED

Company number SC128335

Date	Type	Description	View / Download
25 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Apr 2001	363a	Return made up to 15/02/01; full list of members	(9 pages)
15 Jan 2001	287	Registered office changed on 15/01/01 from: c/o deloitte & touche 39 st vincent place glasgow lanarkshire G1 2QQ	(1 page)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(9 pages)
19 Dec 2000	288c	Secretary's particulars changed	(1 page)
01 Dec 2000	363a	Return made up to 08/11/00; full list of members	(9 pages)
23 Nov 2000	288b	Director resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
15 Feb 2000	363a	Return made up to 08/11/99; full list of members	(6 pages)
12 Jan 2000	288a	New director appointed	(2 pages)
04 Jan 2000	288a	New director appointed	(3 pages)
04 Jan 2000	288a	New director appointed	(3 pages)
29 Dec 1999	288b	Secretary resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
22 Dec 1999	AUD	Auditor's resignation	(2 pages)
16 Dec 1999	287	Registered office changed on 16/12/99 from: 1 atlantic quay glasgow G2 8SP	(1 page)
25 Nov 1999	288a	New director appointed	(1 page)
25 Nov 1999	288a	New secretary appointed	(1 page)
25 Nov 1999	288a	New director appointed	(1 page)
11 Nov 1999	AA	Full accounts made up to 31 March 1999	(10 pages)
02 May 1999	288a	New director appointed	(3 pages)
02 May 1999	288b	Director resigned	(1 page)